Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thekkan Ouseph Shajan
Thekkan Ouseph Shajan
Managing Director
almost 2 years ago
Thekkan Ouseph Benny
Thekkan Ouseph Benny
Director
almost 15 years ago

Documents

Form ADT-1-13072020_signed
Copy of written consent given by auditor-13072020
Copy of resolution passed by the company-13072020
Directors report as per section 134(3)-24012020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form AOC-4-24012020_signed
Form AOC-4 additional attachment-24012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form AOC-4 additional attachment-11102018_signed
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
List of share holders, debenture holders;-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form23AC-311215 for the FY ending on-310314.OCT
FormSchV-311215 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-290912.OCT